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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    HAFIZA INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JAIME MORA SOLIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEJANDRO GERBAUD
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (266) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    ISLA VERDE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1975
    Related members: 6
    View

    MINDANAO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1982
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HAFIZA INVESTMENTS INC vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada